Systemax, SIA
Limited Liability Company, Small company
Place in branch
21 by turnover
27 by profit
39 by paid taxes
41 by employees
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA Systemax |
| Registration number, date | 40103724268, 23.10.2013 |
| VAT number | LV40103724268 from 31.01.2014 Europe VAT register |
| Register, date | Commercial Register, 23.10.2013 |
| Legal address | Pildas iela 15, Rīga, LV-1035 Check address owners |
| Fixed capital | 24 000 EUR, registered payment 09.09.2014 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- Existing active commercial pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 132.34 | 97.49 | 86.24 |
| Personal income tax (thousands, €) | 13.05 | 11.57 | 9.09 |
| Statutory social insurance contributions (thousands, €) | 22.09 | 19.4 | 14.86 |
| Average employees count | 3 | 3 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Apsardze: aizsargierīces, sistēmas, videonovērošana |
|---|---|
| Branch from zl.lv (NACE2) | Drošības sistēmu pakalpojumi (80.20) |
| Field from SRS | Elektronisko ierīču, telekomunikāciju iekārtu un to daļu vairumtirdzniecība (46.52) |
| CSP industry | Elektronisko ierīču, telekomunikāciju iekārtu un to daļu vairumtirdzniecība (46.52) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 13.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
| Natural person | From 07.10.2020 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 07.10.2020 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 04.09.2020 |
* Date on which the decision of the notary public on the appointment took effect
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Natural person |
50 % | 12 000 | € 1 | € 12 000 | Latvia | 28.09.2020 | 07.10.2020 |
Natural person |
50 % | 12 000 | € 1 | € 12 000 | Latvia | 28.09.2020 | 07.10.2020 |
Contacts in cooperation with
Apply information changes
ML
"Systemax", SIA
Lāčplēša 87F, Rīga, LV-1011 Check address owners
Apsardze: aizsargierīces, sistēmas, videonovērošana
Historical company names
| SIA Alarmeco | Until 07.10.2020 | 4 years ago |
|---|
Historical addresses
| Rīga, Brīvības iela 40-29 | Until 15.01.2014 | 10 years ago |
|---|---|---|
| Rīga, Lāčplēša iela 87F | Until 07.10.2020 | 4 years ago |
| Rīga, Katlakalna iela 9A | Until 12.10.2022 | 2 years ago |
| Rīga, Piedrujas iela 7 k-3 | Until 28.08.2024 | 3 months ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 30.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| GP 2023. Systemax vad zin | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 03.05.2023 | PDF (360.85 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 22.07.2022 | PDF (115.62 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 29.07.2021 | PDF (114.09 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.07.2020 | PDF (966.16 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 04.05.2019 | PDF (590.51 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 14.06.2018 | PDF (1.73 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 27.04.2017 | PDF (325.79 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | |||||
2014 |
Annual report | 23.10.2013 - 31.12.2014 | 13.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOCX | 50.31 KB | 07.10.2020 | 28.09.2020 | 1 |
Articles of Association |
DOCX | 19.84 KB | 07.10.2020 | 28.09.2020 | 1 |
Shareholders’ register |
RTF | 191.15 KB | 07.10.2020 | 28.09.2020 | 1 |
Shareholders’ register |
DOCX | 16.96 KB | 02.09.2020 | 01.09.2020 | 1 |
Articles of Association |
TIF | 266.44 KB | 10.09.2014 | 04.09.2014 | 4 |
Regulations for the increase/reduction of the equity |
TIF | 94.48 KB | 10.09.2014 | 04.09.2014 | 2 |
Shareholders’ register |
TIF | 87.27 KB | 10.09.2014 | 04.09.2014 | 2 |
Shareholders’ register |
TIF | 361.88 KB | 25.10.2013 | 17.10.2013 | 4 |
Articles of Association |
TIF | 365.5 KB | 25.10.2013 | 08.10.2013 | 3 |
Memorandum of Association |
TIF | 372.33 KB | 25.10.2013 | 08.10.2013 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 116.03 KB | 28.08.2024 | 23.08.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 63.06 KB | 12.10.2022 | 12.10.2022 | 2 |
Application |
DOCX | 93.74 KB | 12.10.2022 | 06.10.2022 | 1 |
Application |
DOCX | 93.74 KB | 12.10.2022 | 06.10.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.99 KB | 07.10.2020 | 07.10.2020 | 2 |
Amendments to the Articles of Association |
EDOC | 58.01 KB | 07.10.2020 | 28.09.2020 | 1 |
Articles of Association |
EDOC | 33.13 KB | 07.10.2020 | 28.09.2020 | 1 |
Application |
DOCX | 47.85 KB | 07.10.2020 | 28.09.2020 | 1 |
Application |
EDOC | 60.88 KB | 07.10.2020 | 28.09.2020 | 1 |
Confirmation or consent to legal address |
EDOC | 244.57 KB | 07.10.2020 | 28.09.2020 | 1 |
Confirmation or consent to legal address |
DOCX | 272.51 KB | 07.10.2020 | 28.09.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 78.79 KB | 07.10.2020 | 28.09.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 79.42 KB | 07.10.2020 | 28.09.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 78.79 KB | 07.10.2020 | 28.09.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 79.42 KB | 07.10.2020 | 28.09.2020 | 1 |
Shareholders’ register |
EDOC | 65.99 KB | 07.10.2020 | 28.09.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 192.31 KB | 04.09.2020 | 04.09.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.23 KB | 04.09.2020 | 04.09.2020 | 2 |
Application |
DOCX | 38.1 KB | 02.09.2020 | 01.09.2020 | 5 |
Application |
DOCX | 38.1 KB | 02.09.2020 | 01.09.2020 | 5 |
Application |
EDOC | 43.49 KB | 02.09.2020 | 01.09.2020 | 5 |
Protocols/decisions of a company/organisation |
DOCX | 28.16 KB | 02.09.2020 | 01.09.2020 | 2 |
Protocols/decisions of a company/organisation |
ASICE | 50.32 KB | 02.09.2020 | 01.09.2020 | 2 |
Shareholders’ register |
ASICE | 39.42 KB | 02.09.2020 | 01.09.2020 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 68.49 KB | 10.09.2014 | 09.09.2014 | 2 |
Application |
TIF | 101.43 KB | 10.09.2014 | 04.09.2014 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 44.62 KB | 10.09.2014 | 04.09.2014 | 1 |
Documents attesting the transfer of shares |
TIF | 34.34 KB | 10.09.2014 | 04.09.2014 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 25.02 KB | 10.09.2014 | 04.09.2014 | 1 |
Power of attorney, act of empowerment |
TIF | 65.48 KB | 10.09.2014 | 04.09.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 172.21 KB | 10.09.2014 | 04.09.2014 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 29.89 KB | 17.01.2014 | 15.01.2014 | 1 |
Confirmation or consent to legal address |
TIF | 10.09 KB | 17.01.2014 | 03.01.2014 | 1 |
Application |
TIF | 80.89 KB | 17.01.2014 | 11.12.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 140.81 KB | 25.10.2013 | 23.10.2013 | 2 |
Registration certificates |
TIF | 195.22 KB | 25.10.2013 | 23.10.2013 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 65.65 KB | 25.10.2013 | 18.10.2013 | 1 |
Application |
TIF | 837.24 KB | 25.10.2013 | 15.10.2013 | 4 |
Announcement regarding the legal address |
TIF | 67.9 KB | 25.10.2013 | 08.10.2013 | 1 |
Consent of a member of the Board / executive director |
TIF | 360.22 KB | 25.10.2013 | 08.10.2013 | 4 |
Consent of a member of the Board / executive director |
TIF | 347.77 KB | 25.10.2013 | 08.10.2013 | 4 |
Power of attorney, act of empowerment |
TIF | 537.65 KB | 25.10.2013 | 08.10.2013 | 5 |
Protocols/decisions of a company/organisation |
TIF | 100.02 KB | 25.10.2013 | 08.10.2013 | 1 |
Confirmation or consent to legal address |
TIF | 68.8 KB | 25.10.2013 | 03.10.2013 | 1 |
Documents confirming the registration of a foreign organisation (statement from the register) and translations thereof |
TIF | 1.52 MB | 25.10.2013 | 01.10.2013 | 7 |
Power of attorney, act of empowerment |
TIF | 1.38 MB | 25.10.2013 | 09.10.2008 | 9 |
Power of attorney, act of empowerment |
TIF | 1.27 MB | 25.10.2013 | 28.09.2008 | 9 |
Power of attorney, act of empowerment |
TIF | 745.3 KB | 25.10.2013 | 22.08.2008 | 6 |
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal.
Request documents in Company register